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Home > England & Wales Companies > AITCH CARE HOMES HOLDCO LIMITED
Company Information for

AITCH CARE HOMES HOLDCO LIMITED

1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW,
Company Registration Number
08790813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aitch Care Homes Holdco Ltd
AITCH CARE HOMES HOLDCO LIMITED was founded on 2013-11-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Aitch Care Homes Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AITCH CARE HOMES HOLDCO LIMITED
 
Legal Registered Office
1ST FLOOR, Q4 THE SQUARE
RANDALLS WAY
LEATHERHEAD
KT22 7TW
Other companies in SW19
 
Previous Names
MONTREUX ALMAYER LIMITED24/01/2018
KTN ALMAYER LIMITED03/09/2014
ENSCO 1027 LIMITED17/01/2014
Filing Information
Company Number 08790813
Company ID Number 08790813
Date formed 2013-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 12:03:37
Primary Source:Companies House
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Company Officers of AITCH CARE HOMES HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
NICOLA HOPKINS
 Company Secretary 2018-07-13
CAROLE ANN EDMOND
 Director 2018-02-23
NICOLA ROSEMARY LUCY HOPKINS
 Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GWYN HAWKES
 Director 2015-02-01 2018-07-13
SANDIE TERESA FOXALL SMITH
 Director 2015-01-01 2018-01-12
OLIVER STEPHEN HARRIS
 Director 2014-08-26 2018-01-12
GARETH MICHAEL MULLAN
 Director 2014-04-11 2018-01-12
RICHARD NICHOLAS JACKSON
 Director 2015-01-01 2016-09-16
JOHN STEVEN GODDEN
 Director 2014-04-11 2016-03-21
DAVID PETER BURKE
 Director 2014-05-07 2015-02-01
MARK ALAN GOODMAN
 Director 2014-08-19 2015-01-01
GUY ANTHONY REES
 Director 2014-04-11 2014-08-29
KRISHNAN NAGENDRAN
 Director 2014-01-16 2014-08-26
TAYVANIE NAGENDRAN
 Director 2014-01-16 2014-08-26
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-11-26 2014-01-16
GATELEY INCORPORATIONS LIMITED
 Director 2013-11-26 2014-01-16
MICHAEL JAMES WARD
 Director 2013-11-26 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ROSEMARY LUCY HOPKINS OSCARVALE LTD Director 2018-07-13 CURRENT 1996-02-05 Active
NICOLA ROSEMARY LUCY HOPKINS AITCH CARE HOMES (LONDON) LIMITED Director 2018-07-13 CURRENT 2004-01-15 Active
NICOLA ROSEMARY LUCY HOPKINS NEW PARTNERSHIPS LTD Director 2018-07-13 CURRENT 2007-09-28 Active
NICOLA ROSEMARY LUCY HOPKINS COMMUNITY SUPPORT HOMES LIMITED Director 2018-07-13 CURRENT 2004-11-26 Active - Proposal to Strike off
NICOLA ROSEMARY LUCY HOPKINS NRLH LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-02-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-02-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-01-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT
2019-03-06TM02Termination of appointment of Nicola Hopkins on 2019-03-01
2019-03-06AP03Appointment of Mr Garry John Fitton as company secretary on 2019-03-01
2019-03-06AP01DIRECTOR APPOINTED MR PETER KINSEY
2019-03-06AA01Previous accounting period shortened from 20/03/19 TO 28/02/19
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN EDMOND
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-12-04PSC05Change of details for Montreux Nostromo Limited as a person with significant control on 2018-01-12
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087908130004
2018-08-08AAFULL ACCOUNTS MADE UP TO 16/03/18
2018-08-03AP03Appointment of Mrs Nicola Hopkins as company secretary on 2018-07-13
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYN HAWKES
2018-07-31AP01DIRECTOR APPOINTED MRS NICOLA ROSEMARY LUCY HOPKINS
2018-03-06RES13Resolutions passed:
  • 23/02/2018
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087908130003
2018-03-01AP01DIRECTOR APPOINTED MS CAROLE EDMOND
2018-01-24RES15CHANGE OF COMPANY NAME 24/01/18
2018-01-24CERTNMCOMPANY NAME CHANGED MONTREUX ALMAYER LIMITED CERTIFICATE ISSUED ON 24/01/18
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL SMITH
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087908130002
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087908130002
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 17/03/17
2017-02-09MEM/ARTSARTICLES OF ASSOCIATION
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS JACKSON
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087908130001
2016-10-18AAFULL ACCOUNTS MADE UP TO 18/03/16
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087908130002
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN GODDEN
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0126/11/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 20/03/15
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/14
2015-05-29AA01CURRSHO FROM 31/08/2014 TO 20/03/2014
2015-02-26AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON
2015-02-26AP01DIRECTOR APPOINTED MR MICHAEL GWYN HAWKES
2015-02-26AP01DIRECTOR APPOINTED MRS SANDIE TERESA FOXALL SMITH
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODMAN
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0126/11/14 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL MULLAN / 26/08/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN GODDEN / 26/08/2014
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BURKE / 26/08/2014
2015-01-20AA01CURRSHO FROM 31/08/2015 TO 20/03/2015
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O WSM PARTNERS LLP PINNACLE HOUSE 17 - 25 HARTFIELD ROAD LONDON SW19 3SE UNITED KINGDOM
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY REES
2014-09-03RES15CHANGE OF NAME 26/08/2014
2014-09-03CERTNMCOMPANY NAME CHANGED KTN ALMAYER LIMITED CERTIFICATE ISSUED ON 03/09/14
2014-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-29AP01DIRECTOR APPOINTED MR MARK ALAN GOODMAN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TAYVANIE NAGENDRAN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAN NAGENDRAN
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42 BERKELEY SQUARE LONDON W1J 5AW ENGLAND
2014-08-28AP01DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2014-06-10AP01DIRECTOR APPOINTED DAVID PETER BURKE
2014-04-24AP01DIRECTOR APPOINTED MR GARY MULLAN
2014-04-24AP01DIRECTOR APPOINTED MR GUY ANTHONY REES
2014-04-22AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087908130001
2014-01-17RES15CHANGE OF NAME 16/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED ENSCO 1027 LIMITED CERTIFICATE ISSUED ON 17/01/14
2014-01-16AA01CURRSHO FROM 30/11/2014 TO 31/08/2014
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-01-16AP01DIRECTOR APPOINTED TAYVANIE NAGENDRAN
2014-01-16AP01DIRECTOR APPOINTED MR KRISHNAN NAGENDRAN
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AITCH CARE HOMES HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AITCH CARE HOMES HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Satisfied U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2014-04-15 Satisfied MACQUARIE BANK LIMITED (LONDON BRANCH)
Intangible Assets
Patents
We have not found any records of AITCH CARE HOMES HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITCH CARE HOMES HOLDCO LIMITED
Trademarks
We have not found any records of AITCH CARE HOMES HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITCH CARE HOMES HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AITCH CARE HOMES HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AITCH CARE HOMES HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITCH CARE HOMES HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITCH CARE HOMES HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7TW